The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roller, Michael Roy David

    Related profiles found in government register
  • Roller, Michael Roy David
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British accountant

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British finance director

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire, SP1 1LR

      IIF 61

    • The Red House, Wilsford- Cum- Lake, Amesbury, Salisbury, SP4 7BL, England

      IIF 62
  • Roller, Michael Roy David
    British chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Magdalen Centre, 1 Robert Robinson Ave, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 63 IIF 64 IIF 65

    • The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA

      IIF 66

    • The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 67
  • Roller, Michael Roy David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Circassia Group, Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB

      IIF 68
  • Roller, Michael Roy David
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British financial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chafyn Grove School, Bourne Avenue, Salisbury, SP1 1LR

      IIF 101
  • Roller, Michael Roy David

    Registered addresses and corresponding companies

    • The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 102

    • 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY

      IIF 103
  • Mr Michael Roy David Roller
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, Wilsford-cum-lake, Salisbury, Wiltshire, SP4 7BL

      IIF 104
child relation
Offspring entities and appointments
Active 19
  • 1
    ASTEC MICROFLOW LIMITED - 1998-12-30
    SPARE 10 LIMITED - 1995-09-27
    BRITISH STERILIZER COMPANY LIMITED - 1994-09-13
    CLORWIN LIMITED - 1991-02-05
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 76 - director → ME
  • 2
    BIOQUELL FOOD LIMITED - 2010-05-12
    AMBIOX LIMITED - 2000-09-15
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED - 1999-07-12
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 75 - director → ME
  • 3
    ASTEC MICROFLOW LIMITED - 2000-09-20
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
    EXCLAMOUR LIMITED - 1992-04-22
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 80 - director → ME
  • 4
    The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,288 GBP2018-12-31
    Officer
    2020-01-09 ~ dissolved
    IIF 67 - director → ME
  • 5
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED - 2000-02-03
    RBCO 124 LIMITED - 1992-10-27
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 74 - director → ME
  • 6
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 63 - director → ME
  • 7
    CIRCASSIA LIMITED - 2023-07-28
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (5 parents)
    Officer
    2020-01-09 ~ now
    IIF 65 - director → ME
  • 8
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 64 - director → ME
  • 9
    The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150,000 GBP2018-12-31
    Officer
    2020-01-09 ~ dissolved
    IIF 66 - director → ME
  • 10
    The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-03-17 ~ now
    IIF 55 - director → ME
  • 11
    WOUNDQUELL LTD. - 2013-02-18
    RAPIDHEAL LTD. - 2006-05-08
    CAMBRIDGE ISOLATION TECHNOLOGY LIMITED - 2005-12-23
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 77 - director → ME
  • 12
    TOTALCARE INCORPORATED LIMITED - 2006-02-10
    LAWRIAN LIMITED - 1997-11-07
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 73 - director → ME
  • 13
    STEVTON (NO. 39) LIMITED - 1992-10-09
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 70 - director → ME
  • 14
    TRAC ENVIRONMENTAL & ANALYSIS LTD - 2015-03-11
    TRAC GLOBAL LIMITED - 2009-07-16
    TRAC SOLUTIONS GROUP LTD. - 2006-09-13
    BIOQUELL PHARMA LIMITED - 2006-03-21
    TPC MICROFLOW LIMITED - 2000-09-15
    MICROFLOW LIMITED - 1998-01-16
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 72 - director → ME
  • 15
    Company number 02874173
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 91 - director → ME
    2009-03-02 ~ now
    IIF 52 - secretary → ME
  • 16
    Company number 02925984
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 95 - director → ME
    2009-03-02 ~ now
    IIF 49 - secretary → ME
  • 17
    Company number 03066112
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 99 - director → ME
    2009-03-02 ~ now
    IIF 51 - secretary → ME
  • 18
    Company number 03066127
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 96 - director → ME
    2009-03-02 ~ now
    IIF 48 - secretary → ME
  • 19
    Company number 03066143
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 94 - director → ME
    2009-03-02 ~ now
    IIF 45 - secretary → ME
Ceased 61
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 12 - director → ME
  • 2
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 71 - director → ME
  • 3
    MICROFLOW LIMITED - 2000-11-08
    M.D.H. LIMITED - 1998-01-16
    ACRED LIMITED - 1990-11-07
    C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 79 - director → ME
  • 4
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    RBCO 313 LIMITED - 2000-02-15
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 69 - director → ME
  • 5
    PINCO 2157 LIMITED - 2004-12-16
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 97 - director → ME
    2006-10-02 ~ 2008-02-21
    IIF 50 - secretary → ME
  • 6
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-02-21
    IIF 100 - director → ME
    2006-10-02 ~ 2007-02-21
    IIF 47 - secretary → ME
  • 7
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1998-07-01 ~ 1998-12-04
    IIF 21 - director → ME
  • 8
    IDS GROUP LIMITED - 2000-10-26
    GIANTASSET LIMITED - 2000-09-07
    Norton House 1 Stewart Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 7 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 30 - secretary → ME
  • 9
    Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire
    Corporate (10 parents)
    Officer
    2016-06-23 ~ 2024-03-21
    IIF 61 - director → ME
  • 10
    Chafyn Grove School, Bourne Avenue, Salisbury
    Corporate (4 parents)
    Officer
    2017-11-23 ~ 2024-03-31
    IIF 101 - director → ME
  • 11
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED - 1992-09-10
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Corporate (3 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 81 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 37 - secretary → ME
  • 12
    CABINHEATH LIMITED - 1993-06-25
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 27 - director → ME
  • 13
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 28 - director → ME
  • 14
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 24 - director → ME
  • 15
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 22 - director → ME
  • 16
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Corporate (2 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 29 - director → ME
  • 17
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 25 - director → ME
  • 18
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 86 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 39 - secretary → ME
  • 19
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 85 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 40 - secretary → ME
  • 20
    BALTUM LIMITED - 1992-09-15
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 84 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 42 - secretary → ME
  • 21
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 83 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 41 - secretary → ME
  • 22
    QUAYSHELFCO 517 LIMITED - 1995-11-21
    The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 82 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 38 - secretary → ME
  • 23
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 20 - director → ME
  • 24
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 23 - director → ME
  • 25
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    AROLAWAY LIMITED - 1989-02-02
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 6 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 35 - secretary → ME
  • 26
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 8 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 31 - secretary → ME
  • 27
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 89 - director → ME
  • 28
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 87 - director → ME
  • 29
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2020-10-29
    IIF 62 - director → ME
  • 30
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 17 - director → ME
  • 31
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 14 - director → ME
  • 32
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 11 - director → ME
  • 33
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 10 - director → ME
  • 34
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 15 - director → ME
  • 35
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 19 - director → ME
  • 36
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 18 - director → ME
  • 37
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 93 - director → ME
    2006-10-02 ~ 2008-02-21
    IIF 44 - secretary → ME
  • 38
    CFS EUROPE LIMITED - 2001-01-10
    CFS LEASETEK LIMITED - 1999-04-08
    CFS EUROPE LIMITED - 1998-10-26
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 5 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 32 - secretary → ME
  • 39
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2023-12-31
    Officer
    2006-02-28 ~ 2007-07-31
    IIF 57 - director → ME
  • 40
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 1998-06-17
    IIF 1 - director → ME
  • 41
    12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    817,600 GBP2023-12-31
    Officer
    2018-03-05 ~ 2018-05-24
    IIF 78 - director → ME
  • 42
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 26 - director → ME
    2000-01-28 ~ 2000-02-22
    IIF 103 - secretary → ME
  • 43
    NIOX GROUP LIMITED - 2022-09-01
    One Bartholomew Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ 2022-08-03
    IIF 68 - director → ME
  • 44
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-01-09 ~ 2020-11-01
    IIF 102 - secretary → ME
  • 45
    TIPINVEST LIMITED - 1997-04-21
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 4 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 34 - secretary → ME
  • 46
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 16 - director → ME
  • 47
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 13 - director → ME
  • 48
    The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2022-09-20
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 49
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2005-02-10 ~ 2006-12-22
    IIF 58 - director → ME
  • 50
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    BLUETHINK LIMITED - 2006-07-12
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2006-12-11
    IIF 54 - director → ME
  • 51
    IDS GROUP LIMITED - 2021-10-29
    IDS GROUP PLC - 2003-11-17
    CFS GROUP PLC - 2000-10-26
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    IIF 3 - director → ME
    2001-06-15 ~ 2003-03-11
    IIF 33 - secretary → ME
  • 52
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 9 - director → ME
  • 53
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2005-02-10 ~ 2007-08-20
    IIF 56 - director → ME
  • 54
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2005-05-26 ~ 2007-08-20
    IIF 60 - director → ME
    2005-05-26 ~ 2007-09-07
    IIF 36 - secretary → ME
  • 55
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2005-02-10 ~ 2007-08-20
    IIF 59 - director → ME
  • 56
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 90 - director → ME
  • 57
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-17 ~ 2015-05-07
    IIF 53 - director → ME
  • 58
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 88 - director → ME
  • 59
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 1998-06-17
    IIF 2 - director → ME
  • 60
    Company number 05169194
    Non-active corporate
    Officer
    2006-10-02 ~ 2007-11-12
    IIF 98 - director → ME
    2006-10-02 ~ 2007-11-12
    IIF 43 - secretary → ME
  • 61
    Company number 05221738
    Non-active corporate
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 92 - director → ME
    2006-10-02 ~ 2008-02-21
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.